Ts Imagine (Uk) Ltd

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Ts Imagine (uk) Ltd

04049314•Private Limited With Share Capital

1 Waterhouse Square 138 Holborn, London, EC1N2ST
WebsiteEmail02071493191

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Incorporated

03/08/2000

Company Age

25 years

Directors

4

Employees

88

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Ts Imagine (uk) Ltd (04049314) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in london, EC1N2ST. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 03/08/2000
EC1N2ST
88 employees

Financial Overview

Total Assets

£8.80M

Liabilities

£2.09M

Net Assets

£6.71M

Turnover

£11.87M

Cash

£5.65M

Key Metrics

88

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
andrew keith morgan
director
R
robert flatley
director
K
kate peachway
director
K
kate peachway
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Move Registers To Sail Company
Category:Address
Date:06-08-2012
Change Sail Address Company
Category:Address
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Address
Date:24-09-2002
Legacy
Category:Address
Date:24-09-2002
Legacy
Category:Address
Date:23-09-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

York House, 23 Kingsway, London, WC2B6UJ
1 Waterhouse Square, 138 Holborn, London, EC1N2STRegistered

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Contact

02071493191
info@tradingscreen.comsales@tradingscreen.comsupport@tradingscreen.com
tradingscreen.com
1 Waterhouse Square 138 Holborn, London, EC1N2ST